Forfeiture / Penalty Cases
Cases 51 - 60 of 88
United States v. Terri Buczkowski, et al
as 13-2050
Plaintiff / Appellee: United States of America
Defendant: Real Property located at 7212 Longboat Drive, Johnston, Polk County, Iowa
Claimant: Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
United States v. Terri Buczkowski, et al We have downloadable decisions or orders for this case
as 13-2050
Plaintiff - Appellee: United States of America
Defendant: Real Property located at 7212 Longboat Drive, Johnston, Polk County, Iowa
Claimant - Appellant: Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
United States v. Terri Buczkowski, et al We have downloadable decisions or orders for this case
as 13-2018
Plaintiff - Appellee: United States of America
Defendant: Real Properties located at 7215 Longboat Drive (Lot 24), 7223 Longboat Drive (Lot 25), Johnson, Polk County, Iowa and Real Properties Located at 8707 Friestad Court (Lot 4), 8711 Friestad Court (Lot 3), Johnson, Polk County, Iowa
Claimant - Appellant: Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
United States of America v. Real Property Located at 282 Atgidun St., Mangilao, Guam, Lot No. 1-R4, Block No. 2, Tract No. 239 Mangilao, Guam, (Estate No.55548 under Basic Lot No. 1, Block No. 2, Tract No. 239), Suburban
as 1:2013cv00010
Plaintiff: United States of America
Defendant: Real Property Located at 282 Atgidun St., Mangilao, Guam, Lot No. 1-R4, Block No. 2, Tract No. 239 Mangilao, Guam, (Estate No.55548 under Basic Lot No. 1, Block No. 2, Tract No. 239), Suburban, Real Property Located at 118 First Street, Tamuning Villa, Tamuning, Guam, Lot No. 5172-1-8-4NEW-1, Tamuning, Guam, Estate No. 77375, Suburban and An Interest In the Real Property Lot No. 1NEW-4NEW-1, Block No. 2, Tract No. 24403, Santa Rita, Guam, (Estate No. 16258 under Basic Lot No. 401-R2), Suburban
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Real Estate and Commercial Structure
as 6:2013cv00528
Plaintiff: USA
Defendant: Real Estate & Commercial Structure
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas et al We have downloadable decisions or orders for this case
as 1:2013cv00194
Claimant: Estate of Amado Pardo, Ismael Guzman, Sandra Guzman and others
Respondent: Real property located and situated at 1615 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 1619 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas and others
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US v. Diepreye Alamieyeseigha
as 13-1203
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DIEPREYE SOLOMON PETER ALAMIEYESEIGHA
Defendant: SOLOMON & PETERS, LTD., Real Property titled, located at 504 Pleasant Drive, King Farm Estate, Rockville, Maryland, with all appurtenances, improvements, and attachments thereon, and all leases rents, and profits drived therefrom
Claimant: EHIGHE UZAMERE
UNITED STATES OF AMERICA v. REAL ESTATE et al
as 1:2013cv00015
Defendant: REAL ESTATE, VEHICLE(S) and All Defendants
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 22646 Upperville Heights Square, Ashburn, Virginia et al
as 1:2013cv00112
Plaintiff: United States of America
Defendant: 22646 Upperville Heights Square, Ashburn, Virginia and 9126 Lucky Estates Drive, Vienna, Virginia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 7212 Longboat Drive, Johnston, Iowa
as 4:2012cv00484
Plaintiff: USA
Defendant: 7212 Longboat Drive, Johnston, Iowa, 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa, 7223 Longboat Drive (Lot 25), Johnston, Polk County, Iowa and others
Petitioner: Terri Buczkowski, Dale Buczkowski and The Estate of Betty Mariani
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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